DOSSIERS / P G P DEVELOPMENTS LIMITED
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Company dossier

P G P DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-05
KYBE ID: HE26388 · HE26388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P G P DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE26388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-05
DRCIP data.gov.cy
Προδρόμου, 97,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONSPEC LIMITEDShared officer / director · 3 share thisK. & S. GEORGIADES (HOLDINGS) LIMITEDShared registered address · 3 share thisD.P. & K.G. DEVELOPMENTSShared registered address · 3 share thisV. PETEVIS Q.S. AND COST CONTROL SERVICESShared officer / director · 3 share thisCG KITION URBAN SUITES LTDShared officer / director · 4 share thisD. PETEVIS (HOLDINGS) LIMITEDShared officer / director · 4 share thisENTECHNO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 4 share thisK. & S. GEORGIADES (HOLDINGS) LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΟΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΚΡΙΤΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΘΕΑ ΠΕΤΕΒΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTECHNO DEVELOPMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100